Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Ms Julianne Sloane Victoria Flesher on 22 April 2022
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22 Jun 2023 |
PSC04 |
Change of details for Julianne Victoria Sloane Flesher as a person with significant control on 22 April 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Ms Julianne Victoria Sloane Flesher on 22 April 2022
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21 Jun 2023 |
PSC04 |
Change of details for Julianne Victoria Sloane as a person with significant control on 22 April 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Ms Julianne Victoria Sloane on 22 April 2022
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30 Nov 2022 |
PSC04 |
Change of details for Julianne Victoria Sloane as a person with significant control on 8 June 2020
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30 Nov 2022 |
PSC04 |
Change of details for Ms Irina Iuliana Dumitrescu as a person with significant control on 8 June 2020
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29 Nov 2022 |
PSC04 |
Change of details for Ms Julianne Victoria Sloane as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Julianne Victoria Sloane on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Ms Irina-Iuliana Dumitrescu as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Ms Irina-Iuliana Dumitrescu on 29 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2022 |
AP02 |
Appointment of Symvan Capital Limited as a director on 5 April 2022
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04 May 2022 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 5 April 2022
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04 May 2022 |
PSC02 |
Notification of Symvan Capital Limited as a person with significant control on 5 April 2022
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